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UNREAL-SYSTEMS, LLC

Company Details

Entity Name: UNREAL-SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Aug 2015 (9 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 08 Dec 2020 (4 years ago)
Document Number: L15000145061
FEI/EIN Number 47-4931541
Address: 8565 W 44th Ave, 116, Hialeah, FL, 33018, US
Mail Address: 8565 W 44th Ave, 116, Hialeah, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SABATINI LUCA Agent 8565 W 44th Ave, Hialeah, FL, 33018

Manager

Name Role Address
STICCHI ROBERTO Manager 2130 Park Ave, Miami Beach, FL, 33139
SABATINI LUCA Manager 8565 W 44th Ave, Hialeah, FL, 33018
TEJADA JAMES Manager 1035 NE 134 ST., NORTH MIAMI, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000035998 UNREAL-SYSTEMS ACTIVE 2021-03-15 2026-12-31 No data 7516 NW 54TH ST., MIAMI, FL, 33166
G15000105030 UNREAL SYSTEMS EXPIRED 2015-10-14 2020-12-31 No data 73 NE 48TH STREET, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 8565 W 44th Ave, 116, Hialeah, FL 33018 No data
CHANGE OF PRINCIPAL ADDRESS 2022-05-16 8565 W 44th Ave, 116, Hialeah, FL 33018 No data
CHANGE OF MAILING ADDRESS 2022-05-16 8565 W 44th Ave, 116, Hialeah, FL 33018 No data
LC AMENDMENT AND NAME CHANGE 2020-12-08 UNREAL-SYSTEMS, LLC No data
REGISTERED AGENT NAME CHANGED 2017-02-28 SABATINI, LUCA No data
LC AMENDMENT 2016-02-08 No data No data
LC AMENDMENT 2015-12-15 No data No data
LC AMENDMENT 2015-10-19 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-21
LC Amendment and Name Change 2020-12-08
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State